劍虹集團控股：年報2022.pdf

1、Annual Report 年報(Incorporated in the Cayman Islands with limited liability)（於開曼群島註冊成立之有限公司）Stock code 股份代號:015572021/22Annual Report 2021/22 年報 Corporate InformationChairmans StatementManagement Discussion and AnalysisCorporate Governance ReportEnvironmental,Social and Governance ReportProfile of Di

2、rectors and Senior ManagementDirectors ReportIndependent Auditors ReportConsolidated Statement of Profit or Loss and Other Comprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityConsolidated Statement of Cash FlowsNotes to the Consolidated Financia

3、l StatementsFinancial Summary2 公司資料4主席報告6管理層討論及分析12企業管治報告28環境、社會及管治報告51董事及高級管理層履歷58董事會報告69獨立核數師報告77綜合損益及其他全面收益表78綜合財務狀況表80綜合權益變動表81綜合現金流量表83綜合財務報表附註172 財務概要CONTENTS目錄2K.H.Group Holdings Limited 2021/22 Annual ReportCORPORATE INFORMATION公司資料BOARD OF DIRECTORSEXECUTIVE DIRECTORSMr.Chen Rongsheng(Chair

4、man)Mr.Guan JingdongINDEPENDENT NON-EXECUTIVE DIRECTORSDr.Luo Tiejian(resigned on 1 June 2022)Professor Lu HaitianMr.Liu XinMr.Feng Zhidong(appointed on 1 June 2022)COMPANY SECRETARYMs.Hui Wai YueAUDIT COMMITTEEMr.Liu Xin(Chairman)Dr.Luo Tiejian(resigned on 1 June 2022)Professor Lu HaitianMr.Feng Zh

5、idong(appointed on 1 June 2022)NOMINATION COMMITTEEProfessor Lu Haitian(Chairman)Mr.Chen RongshengMr.Liu XinREMUNERATION COMMITTEEMr.Liu Xin(Chairman)Dr.Luo Tiejian(resigned on 1 June 2022)Professor Lu HaitianMr.Feng Zhidong(appointed on 1 June 2022)HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HON

6、G KONGUnit 01,82/FInternational Commerce Centre1 Austin Road WestKowloonHong Kong董事會執行董事陳融聖先生（主席）關靜東先生獨立非執行董事羅鐵堅博士（於二零二二年六月一日辭任）陸海天教授劉昕先生馮志東先生（於二零二二年六月一日獲委任）公司秘書許慧瑜女士審核委員會劉昕先生（主席）羅鐵堅博士（於二零二二年六月一日辭任）陸海天教授馮志東先生（於二零二二年六月一日獲委任）提名委員會陸海天教授（主席）陳融聖先生劉昕先生薪酬委員會劉昕先生（主席）羅鐵堅博士（於二零二二年六月一日辭任）陸海天教授馮志東先生（於二零二二年六月一日獲